My Futurity Limited (issued an NZ business identifier of 9429032621594) was registered on 08 Aug 2008. 8 addresess are currently in use by the company: 110 Commercial Road, Helensville, Auckland, 0800 (type: registered, other). 21 Tamariki Avenue, Orewa, Auckland had been their registered address, up until 13 Oct 2022. My Futurity Limited used more aliases, namely: Breathe Life (Nz) Limited from 21 Feb 2017 to 01 Apr 2020, Sure Life Limited (11 Feb 2009 to 21 Feb 2017) and Surelife Limited (05 Feb 2009 - 11 Feb 2009). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Dowling, Paula Jane (an individual) located at Helensville, Helensville postcode 0800. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Atherley, Mark (an individual) - located at Helensville, Helensville. "Insurance consultant service" (ANZSIC K642050) is the classification the ABS issued to My Futurity Limited. Businesscheck's information was last updated on 07 Feb 2024.
Current address | Type | Used since |
---|---|---|
21 Tamariki Avenue, Orewa, Auckland, 0931 | Other (Address for Records) | 30 Nov 2016 |
110 Commercial Road, Helensville, Auckland, 0800 | Physical & service | 11 Nov 2020 |
110 Commercial Road, Helensville, Auckland, 0800 | Office & postal & delivery | 04 Nov 2021 |
110 Commercial Road, Helensville, Auckland, 0800 | Other (Address for Records) & records (Address for Records) | 05 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Mark Atherley
Helensville, Helensville, 0800
Address used since 22 Jan 2015 |
Director | 08 Aug 2008 - current |
Type | Used since | |
---|---|---|
110 Commercial Road, Helensville, Auckland, 0800 | Other (Address for Records) & records (Address for Records) | 05 Oct 2022 |
110 Commercial Road, Helensville, Auckland, 0800 | Registered | 13 Oct 2022 |
110 Commercial Road , Helensville , Auckland , 0800 |
Previous address | Type | Period |
---|---|---|
21 Tamariki Avenue, Orewa, Auckland, 0931 | Registered | 08 Dec 2016 - 13 Oct 2022 |
21 Tamariki Avenue, Orewa, Auckland, 0931 | Physical | 08 Dec 2016 - 11 Nov 2020 |
168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Registered & physical | 05 Dec 2011 - 08 Dec 2016 |
Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 | Registered & physical | 01 Apr 2010 - 05 Dec 2011 |
Clarkes, Chartered Accountants, 1st, Floor, The Village, 294 Hibiscus, Coast Hwy, Orewa | Registered & physical | 08 Aug 2008 - 01 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Dowling, Paula Jane Individual |
Helensville Helensville 0800 |
08 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Atherley, Mark Individual |
Helensville Helensville 0800 |
08 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 Company Number: 1796365 Entity |
16 Feb 2010 - 11 Feb 2016 | |
Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 Company Number: 1796365 Entity |
16 Feb 2010 - 11 Feb 2016 |
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